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ALBERCA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALBERCA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBERCA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Feb 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000015440
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 833 ALBERCA ST., CORAL GABLES, FL, 33134
Mail Address: 833 ALBERCA ST., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ROBERTO Managing Member 833 ALBERCA ST., CORAL GABLES, FL, 33134
SUAREZ BEATRIZ Managing Member 833 ALBERCA ST., CORAL GABLES, FL, 33134
TAPANES LILLIAN LUCY Managing Member 833 ALBERCA ST., CORAL GABLES, FL, 33134
LOPEZ ROBERTO Agent 833 ALBERCA ST., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2008-02-01
Florida Limited Liabilites 2004-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State